EFCC
EFCC Re-Arraigns Ex-FCT Minister’s Son for N1.2bn Fraud
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- Written by Chinonso Igwe
Shamsudeen Bala, son of a former Minister of the Federal Capital Territory, Bala Mohammed, was on May 30, 2017 re-arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice Nnamdi Dimgba of the Federal High Court, Abuja.
Protesters Hail EFCC for Prosecuting George Turner
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- Written by Chinonso Igwe
Angry protesters on Friday stormed the South-South Zonal office of the Economic and Financial Crimes Commission, EFCC, Port Harcourt, commending the Commission for prosecuting a former Special Adviser to Dan Abia, ertswhile managing director of Niger Delta Development Commission, NDDC, Mr. George Turnah.
FG Set to Reposition EFCC, As the Agency Opens Office in Ibadan
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- Written by Chinonso Igwe
The federal government is to design a National Anti-Corruption Strategy to ensure institutionalization of results-based systems and structures as well as ensuring appropriate incentives for an increased participation of members of the society in the fight against corruption.
How N87m Was Paid Into Ofili-Ajumogobia's Account-Witness
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- Written by Chinonso Igwe
The trial of Rita Ofili-Ajumogobia, a Federal High Court judge and Godwin Obla, a Senior Advocate of Nigeria, SAN, continued on Friday, May 26, 2017 before Justice O.H. Oshodi of the Lagos State High Court sitting in Ikeja, with a prosecution witness, Anuli Okpala, a staff of First City Monument Bank, FCMB, revealing how the sum of N87, 000,000.00( Eighty-seven Million Naira) was paid into Ofili-Ajumogobia's account.
Armsgate: EFCC Tenders Evidence, Says Dokpesi Received N2.1bn from ONSA
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 25, 2017 tendered in evidence details of correspondences between DAAR Investment and Holdings Limited, Office of the National Security Adviser, ONSA and Bureau of Public Procurement, BPP, to the effect that Raymond Dokpesi received money to the tune of N2.1billion from ONSA.
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